What the Potential Loss of Millions of Dollars From Crypto Exchange...
This year has had more than its fair share of scandals involving crypto exchanges and their...
1 week ago
Tag: Exit Scam
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1 week ago
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CEO of Crypto Exchange Quadriga Filed Will 12 Days Before his Death
The CEO and founder of the Canadian crypto exchange QuadrigaCX reportedly signed his last will...
10 months ago
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Savedroid Fakes $50 Million ICO Exit Scam, Community Outraged
It’s been reported earlier this week that Yassin Hankir, CEO of German-based startup...
2 years ago
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Investors Concerned Cryptocurrency Founder Ran Off With Millions of...
It’s every cryptocurrency investors worst fear, the exit scam, and it may have just...
2 years ago
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Vietnam: Startup Modern Tech Goes Dark After Taking $660 Million From...
Ho Chi Minh City-based startup Modern Tech has gone dark after duping 32,000 people of an...
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About Half of 2017’s ICOs Have Failed Already
2017 could certainly be considered the year of the Bitcoin. ICOs, the crowdfunding method made...
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LoopX Disappears, Taking With It $4.5 Million Following ICO
After raising $4.5 million in a series of initial coin offerings (ICOs), cryptocurrency...
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Bitgrail Exchange Claims $195M Hack in Face of Serious Skepticism
A relatively obscure Italian cryptocurrency exchange is claiming a major hack involving Nano...
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The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes...
With all cryptocurrency markets tanking in value, it is evident there will be some big...
